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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2014-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2014-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (82 offsprings)
    Officer
    2012-06-12 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (60 offsprings)
    Officer
    2010-09-06 ~ 2012-06-12
    OF - Director → CIF 0
  • 5
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-02-20 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
  • 7
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 138 offsprings)
    Officer
    2002-05-14 ~ 2010-09-06
    OF - Director → CIF 0
    2002-05-14 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2002-05-14 ~ 2013-10-08
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-02-20 ~ 2002-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ERGON HOLDING COMPANY LIMITED

Period: 2005-09-22 ~ 2016-03-17
Company number: 04377650 06388810
Registered names
ERGON HOLDING COMPANY LIMITED - Dissolved 06388810
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
LIGHTEXPORT LIMITED - 2002-06-05
Standard Industrial Classification
74990 - Non-trading Company

  • ERGON HOLDING COMPANY LIMITED
    Info
    ERGON HOLDINGS LTD - 2005-09-22
    ERGON ISLE OF MAN HOLDINGS LTD - 2005-09-22
    LIGHTEXPORT LIMITED - 2005-09-22
    Registered number 04377650
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 and dissolved on 2016-03-17 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.